Jobs in Ireland

About 2871 results in (1) seconds Clear Filters

Jobs Search

About 2871 results in (1) seconds
Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Engineer at The Recruitment Company
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Analyst Engineer at AXIS Capital
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Network Engineer at BlackStone eIT
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Engineer at Sun Life
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior AML/Compliance Officer at Surge Group
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
NOC Network & Security Engineer at Naukrigulf
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Treasury Analyst at Onoco
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Cash Operations & Investment Operations Analyst at Aston Carter
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Software Quality Assurance Analyst at Wolters Kluwer Limited
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Network Engineer at LinkedIn
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior QA Analyst at Information Services Corporation ISC
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Project Manager at The ERM International Group Limited
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Quality Assurance Supervisor at Beckman Coulter Diagnostics
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
QA Specialist - 24/7 Shift at Hyper Recruitment Solutions
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior Software Developer at AMCS Inc
Dublin county, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Process Improvement Manager at Jooble
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior Product Designer (UI/UX) at Reflex Media Inc
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
PMO Administrator at CEL - Critical Power
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Business Support Coordinator at The Fastnet Agency
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland -
Full Time


Start Date

Immediate

Expiry Date

20 Nov, 26

Salary

0.0

Posted On

22 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About this job

AML Investigator (m/w/d) in Berlin

Herzlich willkommen bei der PAR GmbH!

Du suchst eine abwechslungsreiche und spannende kaufmännische Position, in der du dein Talent und deine Stärken voll entfalten kannst? Dann bist du bei uns genau richtig!

Als spezialisierter Personaldienstleister in den Bereichen Banken, Finanzen und IT bieten wir dir nicht nur die Möglichkeit, in einem dynamischen und zukunftsorientierten Umfeld zu arbeiten, sondern auch eine Plattform, um deine beruflichen Ziele zu verwirklichen.

Wir bringen Unternehmen und Talente zusammen, schaffen Verbindungen, die den Unterschied machen, und legen großen Wert auf eine Arbeitsatmosphäre, die durch Teamgeist, Vertrauen und Wertschätzung geprägt ist.

Gestalte mit uns die Zukunft und werde Teil eines Teams, das gemeinsam Großes erreicht.

Wir freuen uns darauf, dich kennenzulernen!

Dein Team der PAR GmbH

Deine Aufgaben

  • Weiterentwicklung von AML- und Kontroll-Frameworks (Monitoring, Surveillance, Screening)
  • Umsetzung von Compliance- und Financial Crime Strategien inkl. Einhaltung regulatorischer Vorgaben
  • Durchführung von CT&A sowie QA zur Sicherstellung wirksamer Kontrollen
  • First-Level-Ansprechpartner für AML-Themen inkl. Hotline und Mailbox
  • Bearbeitung von Auskunftsersuchen und administrativen Aufgaben
  • Fallerfassung und Risikokategorisierung im System

Das bringst du mit

  • Erfahrung in Compliance, AML oder Financial Crime
  • Gute Kenntnisse regulatorischer Anforderungen (z. B. KYC, Monitoring, Screening)
  • Ausgeprägtes Risikoverständnis und analytische Fähigkeiten
  • Strukturierte, sorgfältige und eigenständige Arbeitsweise
  • verhandlungssichere Deutsch- und Englischkenntnisse

Wenn Du diese Anforderungen erfüllst, freuen wir uns darauf, Dich in unserem Team willkommen zu heißen. Als führender Personaldienstleister bieten wir unseren Kunden ausgezeichnete Unterstützung und Dir eine spannende, abwechslungsreiche Tätigkeit in einem dynamischen Umfeld.

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
Risk Analyst at SourceMonks
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Engineer at The Recruitment Company
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Analyst Engineer at AXIS Capital
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Network Engineer at BlackStone eIT
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Data Engineer at Sun Life
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior AML/Compliance Officer at Surge Group
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
NOC Network & Security Engineer at Naukrigulf
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Treasury Analyst at Onoco
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Cash Operations & Investment Operations Analyst at Aston Carter
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Software Quality Assurance Analyst at Wolters Kluwer Limited
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Network Engineer at LinkedIn
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior QA Analyst at Information Services Corporation ISC
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Project Manager at The ERM International Group Limited
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Quality Assurance Supervisor at Beckman Coulter Diagnostics
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
QA Specialist - 24/7 Shift at Hyper Recruitment Solutions
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior Software Developer at AMCS Inc
Dublin county, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Process Improvement Manager at Jooble
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Senior Product Designer (UI/UX) at Reflex Media Inc
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
PMO Administrator at CEL - Critical Power
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Business Support Coordinator at The Fastnet Agency
dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Loading...